Sanctions & FinCrime Operations Associate

EngineersOfAI
📍 Mexico, ciudad de méxico, Mexico 💼 Full-time 🕒 Posted June 23, 2026

Job Description

EngineersOfAI is seeking a compliance professional in Mexico City. You will focus on combating financial crimes and conducting thorough investigations. The ideal candidate will have 2+ years of experience in sanctions roles, excellent English communication skills, and a knack for analytical judgment.

Join a vibrant team dedicated to reshaping financial compliance and making impactful decisions in a fast-paced environment. You should demonstrate a proactive approach alongside attention to detail.

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Job Details

  • Location Mexico, ciudad de méxico
  • Job Type Full-time
  • Category Gestión y dirección
  • Posted Date June 23, 2026
  • Application Deadline August 02, 2026